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European Commission - Restrictive measures

Related links
Restrictive measures (sanctions) in force
- Sanctions Overview
- Financial sanctions in force:
(measures adopted in the framework of the Electronic list

Common Foreign and Security Policy)

This list contains measures in force adopted by Council Decisions (prior to 1


December 2009: Common Positions) made in the framework of the Common Foreign
and Security Policy (CFSP) and related legislative measures based on the Treaty on
the Functioning of the European Union (prior to 1 December 2009: Treaty
establishing the European Community). National implementing measures (e.g. arms
embargoes) or other national measures in response to CFSP Decisions and UN
Security Council Resolutions are not included.

With a few exceptions, this list does not include:


- measures adopted prior to November 1993,
- restrictions not enacted by a CFSP Decision, CFSP Common Position or Regulation
based one of the Treaties referred to above,
- suspension or termination of bilateral agreements and
- suspension or termination of cooperation with third countries.

This list has been updated on 8.3.2011.


For more recent issues, and other language versions, of the Official Journal see:
http://eur-lex.europa.eu/JOIndex.do?ihmlang=en .

AL QAEDA, USAMA BIN LADEN AND TALIBAN

BELARUS

BOSNIA AND HERZEGOVINA

BURMA

CHINA

DEMOCRACTIC REPUBLIC OF CONGO

COTE D’IVOIRE

CROATIA

ERITREA

REPUBLIC OF GUINEA (CONAKRY)

HAITI

Overview CFSP related sanctions 1/67


European Commission - Restrictive measures

IRAN

IRAQ

IVORY COAST

DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (NORTH KOREA)

LEBANON

LIBERIA

LIBYA

MOLDOVA

MYANMAR (BURMA)

NORTH KOREA

SERBIA AND MONTENEGRO

SOMALIA

SUDAN

SYRIA

TERRORIST GROUPS (FOREIGN TERRORIST ORGANISATIONS)

TUNISIA

USA (UNITED STATES OF AMERICA)

YUGOSLAVIA (SERBIA AND MONTENEGRO)

ZIMBABWE

___________

Al Qaeda, Usama bin Laden and Taliban

See under ‘Terrorist groups (Foreign terrorist organisations)’

Belarus

Council Decision 2010/639/CFSP (OJ L 280, 26.10.2010, p. 18)


Notice to listed persons (OJ C 289, 26.10.2010, p. 7)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:280:0018:0028:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:289:0007:0007:EN:PDF

Overview CFSP related sanctions 2/67


European Commission - Restrictive measures

- restrictions on admission of
(a) persons that failed to initiate independent investigation and prosecution
concerning the disappearances of four well-known persons in Belarus in
1999/2000;
(b) persons responsible for the fraudulent elections and referendum in Belarus
on 17 October 2004 and those who are responsible for severe human rights
violations in the repression of peaceful demonstrators in the aftermath of the
elections and referendum in Belarus;
(c) persons responsible for the violations of international electoral standards in
the presidential elections in Belarus on 19 March 2006, and the crackdown on
civil society and democratic opposition.
- freezing of funds and economic resources of
(a) persons who are responsible for the violations of international electoral
standards in the Presidential elections in Belarus on 19 March 2006 and the
crackdown on civil society and democratic opposition, and
(b) those natural or legal persons, entities or bodies associated with them
- valid until 31.10.2011

amended by:

Council Decision 2011/69/CFSP (OJ L 28, 2.2.2011, p.40)


Notice to listed persons, entities and bodies (OJ C 33, 2.2.2011, p. 17)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:028:0040:0056:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:033:0017:0017:EN:
PDF
- restrictions on admission of:
(a) persons who are responsible for the violations of international electoral
standards in the presidential elections in Belarus on 19 December 2010, and
the crackdown on civil society and democratic opposition and
(b) those persons associated with them
- freezing offunds and economic resources of:
(a) persons who are responsible for the violations of international electoral
standards in the presidential elections in Belarus on 19 December 2010, and
the crackdown on civil society and democratic opposition, and
(b) those natural or legal persons, entities or bodies associated with them

Council Regulation (EC) No 765/2006 (OJ L 134, 20.5.2006, p. 1)


Notice to listed persons (OJ C 289, 26.10.2010, p. 7)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:134:0001:0011:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:289:0007:0007:EN:PDF
- freezing of funds and economic resources of
(a) persons who are responsible for the violations of international electoral
standards in the Presidential elections in Belarus on 19 March 2006 and the
crackdown on civil society and democratic opposition, and

Overview CFSP related sanctions 3/67


European Commission - Restrictive measures

(b) those natural or legal persons, entities or bodies associated with them

amended by:

Council Regulation (EC) No 646/2008 (OJ L 180, 9.7.2008, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:180:0005:0008:EN:
PDF
- additional clause on liability

Council Regulation (EU) No 84/2011 (OJ L 28, 2.2.2011, p. 17)


Notice to listed persons, entities and bodies (OJ C 33, 2.2.2011, p.17)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:028:0017:0031:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:033:0017:0017:EN:
PDF
- freezing of funds and economic resources of the persons who are responsible
for the violations of international electoral standards in the presidential
elections in Belarus on 19 December 2010, and the crackdown on civil society
and democratic opposition
- lists of targeted natural persons (relating to 2006 and 2010 elections)
- information on competent authorities

Bosnia and Herzegovina

Council Decision 2010/145/CFSP (OJ L 58, 9.3.2010, p. 8)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:058:0008:0016:EN:PDF
- restrictions on admission of persons who help persons indicted by the ICTY
(International Criminal Tribunal for the former Yugoslavia) to evade justice (renewal
of the measures of Common Position 2004/293/CFSP)
- valid until 16.3.2012

amended by:

Council Decision 2011/146/CFSP (OJ L 61, 8.3.2011, p. 21)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:061:0021:0021:EN:
PDF
- amendment of the date of expiration

Council Decision 2010/603/CFSP (OJ L 265, 8.10.2010, p. 15)


Notice to listed persons (OJ C 272, 8.10.2010, p. 1)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:265:0015:0016:EN:PDF

Overview CFSP related sanctions 4/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:272:0001:0001:EN:PDF
- freezing of funds and economic resources of certain persons indicted by
International Criminal Tribunal for the former Yugoslavia
- valid until 10.10.2011

Council Regulation (EC) No 1763/2004 (OJ L 315, 14.10.2004, p. 14)


Notice to listed persons (OJ C 272, 8.10.2010, p. 1)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:315:0014:0023:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:272:0001:0001:EN:PDF
- freezing of funds and economic resources of certain persons indicted by
International Criminal Tribunal for the former Yugoslavia

amended by:

Commission Regulation (EC) No 1965/2004 (OJ L 339, 16.11.2004, p. 4)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:339:0004:0005:EN:
PDF
- list of persons subject to restrictions

Commission Regulation (EC) No 2233/2004 (OJ L 379, 24.12.2004, p. 75)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:379:0075:0076:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 295/2005 (OJ L 50, 23.2.2005, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:050:0005:0006:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 607/2005 (OJ L 100, 20.4.2005, p. 17) and


corrigendum (OJ L 104, 23.4.2005, p. 46)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:100:0017:0018:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:104:0046:0046:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 830/2005 (OJ L 137, 31.5.2005, p. 24) and


corrigendum (OJ L 139, 2.6.2005, p. 29)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:137:0024:0025:EN:
PDF

Overview CFSP related sanctions 5/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:139:0029:0029:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 1208/2005 (OJ L 197, 28.7.2005, p. 19)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:197:0019:0020:EN:
PDF
- amendment of the list of competent authorities

Commission Regulation (EC) No 1636/2005 (OJ L 261, 7.10.2005, p. 20)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:261:0020:0021:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 23/2006 (OJ L 5, 10.1.2006, p. 8)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:005:0008:0009:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 416/2006 (OJ L 72, 11.3.2006, p. 7)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:072:0007:0007:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 1053/2006 (OJ L 189, 12.7.2006, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:189:0005:0006:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 789/2007 (OJ L 175, 5.7.2007, p. 27)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:175:0027:0028:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 738/2008 (OJ L 201, 30.7.2008, p. 33)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:201:0033:0033:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 895/2008 (OJ L 247, 16.9.2008, p. 56)

Overview CFSP related sanctions 6/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:247:0019:0019:EN:
PDF
- amendment of the list of persons subject to restrictions

Council Regulation (EU) No 556/2010 (OJ L 159, 25.6.2010, p. 9)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:159:0009:0012:EN:
PDF
- information on competent authorities

Common Position 1997/193/CFSP (OJ L 81, 21.3.1997, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:31997E0193:EN:HTML
- restrictions on admission of persons who committed certain acts of violence at
Mostar

Burma

See under ‘Myanmar’

China

Declaration of European Council, Madrid, 27.6.1989


See below1
- embargo on arms

1
“The European Council, recalling the declaration of the Twelve of 6 June, strongly condemns
the brutal repression taking place in China. It expresses its dismay at the pursuit of executions in spite
of all the appeals of the international community. It solemnly requests the Chinese authorities to stop
the executions and to put an end to the repressive actions against those who legitimately claim their
democratic rights.

The European Council requests the Chinese authorities to respect human rights and to take into account
the hopes for freedom and democracy deeply felt by the population. It underlines that this is an
essential element for the pursuit of the policy of reforms and openness that has been supported by the
European Community and its Member States. (…)

In the present circumstances, the European Council thinks it necessary to adopt the following
measures:
- raising the issue of human rights in China in the appropriate international fora; asking for the
admittance of independent observers to attend the trials and to visit the prisons;
- interruption by the Member States of the Community of military cooperation and an embargo on trade
in arms with China;
- suspension of bilateral ministerial and high-level contacts;
- postponement by the Community and its Member States of new cooperation projects;
- reduction of programmes of cultural, scientific and technical cooperation to only those activities that
might maintain a meaning in the present circumstances;
- prolongation by the Member States of visas to the Chinese students who wish it.

Taking into account the climate of uncertainty created in the economic field by the present policy of the
Chinese authorities, the European Council advocates the postponement of the examination of new
requests for credit insurance and the postponement of the examination of new credits of the World
Bank.”

Overview CFSP related sanctions 7/67


European Commission - Restrictive measures

Democratic Republic of Congo

Council Decision 2010/788/CFSP (OJ L 336, 21.12.2010, p. 30)


Notice to listed persons and entities (OJ C 6, 11.1.2011, p. 20)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:336:0030:0042:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:006:0020:0020:EN:PDF
- embargo on arms and related matériel against non-governmental entities and
individuals operating in DR Congo
- ban on provision of certain services
- freezing of funds and economic resources of
(a) persons and entities who act in violation of the arms embargo and related
measures,
(b) leaders of foreign armed groups operating in the DR Congo who impede
disarmament and the voluntary repatriation or resettlements of combatants,
(c) leaders of Congolese militias who impede the participation of combatants
in disarmament, demobilisation and reintegration processes,
(d) leaders recruiting or using children in armed conflict,
(e) individuals committing serious violations of international law involving the
targeting of children or women in situations of armed conflict
(f) individuals obstructing provision of humanitarian assistance to the eastern
part of the DR Congo
(g) individuals or entities supporting illegal armed groups in the eastern part of
the DR Congo through illicit trade of natural resources
- restrictions on admission of
(a) persons who act in violation of the arms embargo and related measures,
(b) leaders of foreign armed groups operating in the DR Congo who impede
disarmament and the voluntary repatriation or resettlements of combatants,
(c) leaders of Congolese militias who impede the participation of combatants
in disarmament, demobilisation and reintegration processes,
(d) leaders recruiting or using children in armed conflict,
(e) individuals committing serious violations of international law involving the
targeting of children or women in situations of armed conflict
(f) individuals obstructing provision of humanitarian assistance to the eastern
part of the DR Congo
(g) individuals supporting illegal armed groups in the eastern part of the DR
Congo through illicit trade of natural resources
- repeal of Common Position 2008/369/CFSP

Council Regulation (EC) No 889/2005 (OJ L 152, 15.6.2005, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:152:0001:0006:EN:PDF
- ban on provision of certain services
- repeal of Regulation (EC) No 1727/2003

Overview CFSP related sanctions 8/67


European Commission - Restrictive measures

amended by:

Council Regulation (EC) No 1377/2007 (OJ L 309, 27.11.2007, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:309:0001:0004:EN:
PDF
- new exemption to the ban on provision of certain services
- information on competent authorities

Council Regulation (EC) No 666/2008 (OJ L 188, 16.7.2008, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:188:0001:0002:EN:
PDF
- amendment of ban on provision of certain services (exclusion of
governmental entities and individuals)

Council Regulation (EC) No 1183/2005 (OJ L 193, 23.7.2005, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:193:0001:0008:EN:PDF
- freezing of funds and economic resources

amended by:

Council Regulation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:363:0001:0080:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Commission Regulation (EU) No 1250/2010 (OJ L 341, 23.12.2010, p.11)


Notice to certain listed persons, entities and bodies (OJ C 352, 23.12.2010, p.
27)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:352:0027:0028:EN:
PDF
- list of targeted natural and legal persons, entities and bodies

Côte d’Ivoire

Council Decision 2010/656/CFSP (OJ L 285, 30.10.2010, p. 28)


Notice to listed persons and entities (OJ C 296, 30.10.2010, p. 48)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:285:0028:0032:EN:PDF

Overview CFSP related sanctions 9/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:296:0048:0049:EN:PDF
- embargo on arms and related matériel
- ban on exports of equipment for internal repression
- ban on provision of certain services
- restrictions on admission of certain persons who constitute a threat to the peace and
national reconciliation process in Côte d’Ivoire
- freezing of funds and economic resources of certain persons who constitute a threat
to the peace and national reconciliation process in Côte d’Ivoire
- list of relevant persons designated by the United Nations Security Council or the
Sanctions Committee (Annex I)
- import ban on diamonds

amended by:

Council Decision 2010/801/CFSP (OJ L 341, 23.12.2010, p. 45)


Notice to listed natural persons (OJ C 5, 8.1.2011, p. 15)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0045:0048:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:005:0015:0015:EN:
PDF
- restrictions on admission of certain persons who, while not designated by the
United Nations Security Council or the Sanctions Committee, are obstructing
the process of peace and national reconciliation in Côte d’Ivoire

Council Decision 2011/17/CFSP (OJ L 11, 15.1.2011, p. 31)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:011:0031:0035:EN:
PDF
(amendment superseded by Council Decision 2011/18/CFSP)

Council Decision 2011/18/CFSP (OJ L 11, 15.1.2011, p. 36)


Notice to listed persons, entities and bodies (OJ C 14, 18.1.2011, p. 8)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:011:0036:0048:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:014:0008:0008:EN:
PDF
- freezing of funds and economic resources of certain persons who, while not
designated by the United Nations Security Council or the Sanctions
Committee, are obstructing the process of peace and national reconciliation in
Côte d’Ivoire
- list of relevant natural persons subject to restrictions on admission and list of
relevant natural or legal persons, entities and bodies subject to restrictions on
admission and freezing of funds and economic resources (Annex II)

Council Decision 2011/71/CFSP (OJ L 28, 2.2.2011, p. 60)

Overview CFSP related sanctions 10/67


European Commission - Restrictive measures

Notice to listed persons, entities and bodies (OJ C 33, 2.2.2011, p. 16)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:028:0060:0061:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:033:0016:0016:EN:
PDF
- amendment of one of the lists of natural persons subject to restrictions on
admission and list of natural or legal persons, entities and bodies subject to
restrictions on admission and freezing of funds and economic resources
(Annex II)

Council Regulation (EC) No 174/2005 (OJ L 29, 2.2.2005, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:029:0005:0015:EN:PDF
- ban on exports of equipment for internal repression
- ban on provision of certain services

amended by:

Commission Regulation (EC) No 1209/2005 (OJ L 197, 28.7.2005, p. 21)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:197:0021:0022:EN:
PDF
- amendment of the list of competent authorities

Council Regulation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:363:0001:0080:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Council Regulation (EU) No 1032/2010 (OJ L 298, 16.11.2010, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:298:0001:0004:EN:
PDF
- additional exceptions

Council Regulation (EC) No 560/2005 (OJ L 95, 14.4.2005, p. 1)


Notice to listed persons, entities and bodies (OJ C 296, 30.10.2010, p. 48)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:095:0001:0008:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:296:0048:0049:EN:PDF
- freezing of funds and economic resources of certain persons who constitute a threat
to the peace and national reconciliation process in Côte d’Ivoire

amended by:

Overview CFSP related sanctions 11/67


European Commission - Restrictive measures

Commission Regulation (EC) No 1240/2008 (OJ L 334, 12.12.2008, p. 60)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:334:0060:0061:EN:
PDF
- list of targeted persons, entities and bodies (Annex I)

Council Regulation (EU) No 25/2011 (OJ L 11, 15.1.2011, p. 1)


Notice to listed persons, entities and bodies (OJ C 14, 18.1.2011, p. 8)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:011:0001:0017:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:014:0008:0008:EN:
PDF
- freezing of funds and economic resources of certain persons who, while not
designated by the United Nations (UN) Security Council or the Sanctions
Committee, are obstructing the process of peace and national reconciliation in
Côte d’Ivoire
- list of targeted persons, entities and bodies (Annex IA)
- information on competent authorities

Council Implementing Regulation (EU) No 85/2011 (OJ L 28, 2.2.2011, p.32)


Notice to listed persons, entities and bodies (OJ C 32, 2.2.2011, p. 16)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:028:0032:0033:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:033:0016:0016:EN:
PDF
- amendment of one of the lists of targeted persons, entities and bodies (Annex
IA)

Croatia

Council Decision 2010/145/CFSP (OJ L 58, 9.3.2010, p. 8)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:058:0008:0016:EN:PDF
- restrictions on admission of persons who help persons indicted by the ICTY
(International Criminal Tribunal for the former Yugoslavia) to evade justice (renewal
of the measures of Common Position 2004/293/CFSP)
- valid until 16.3.2012

amended by:

Council Decision 2011/146/CFSP (OJ L 61, 8.3.2011, p. 21)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:061:0021:0021:EN:
PDF

Overview CFSP related sanctions 12/67


European Commission - Restrictive measures

- amendment of the date of expiration

Council Decision 2010/603/CFSP (OJ L 265, 8.10.2010, p. 15)


Notice to listed persons (OJ C 272, 8.10.2010, p. 1)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:265:0015:0016:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:272:0001:0001:EN:PDF
- freezing of funds and economic resources of certain persons indicted by
International Criminal Tribunal for the former Yugoslavia
- valid until 10.10.2011

Council Regulation (EC) No 1763/2004 (OJ L 315, 14.10.2004, p. 14)


Notice to listed persons (OJ C 272, 8.10.2010, p. 1)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:315:0014:0023:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:272:0001:0001:EN:PDF
- freezing of funds and economic resources of certain persons indicted by
International Criminal Tribunal for the former Yugoslavia

amended by:

Commission Regulation (EC) No 1965/2004 (OJ L 339, 16.11.2004, p. 4)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:339:0004:0005:EN:
PDF
- list of persons subject to restrictions

Commission Regulation (EC) No 2233/2004 (OJ L 379, 24.12.2004, p. 75)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:379:0075:0076:EN:
PDF
-amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 295/2005 (OJ L 50, 23.2.2005, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:050:0005:0006:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 607/2005 (OJ L 100, 20.4.2005, p. 17) and


corrigendum (OJ L 104, 23.4.2005, p. 46)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:100:0017:0017:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:104:0046:0046:EN:
PDF

Overview CFSP related sanctions 13/67


European Commission - Restrictive measures

- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 830/2005 (OJ L 137, 31.5.2005, p. 24) and


corrigendum (OJ L 139, 2.6.2005, p. 29)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:137:0024:0025:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:139:0029:0029:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 1208/2005 (OJ L 197, 28.7.2005, p. 19)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:197:0019:0020:EN:
PDF
- amendment of the list of competent authorities

Commission Regulation (EC) No 1636/2005 (OJ L 261, 7.10.2005, p. 20)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:261:0020:0021:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 23/2006 (OJ L 5, 10.1.2006, p. 8)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:005:0008:0009:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 416/2006 (OJ L 72, 11.3.2006, p. 7)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:072:0007:0007:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 1053/2006 (OJ L 189, 12.7.2006, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:189:0005:0006:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 789/2007 (OJ L 175, 5.7.2007, p. 27)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:175:0027:0028:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 738/2008 (OJ L 201, 30.7.2008, p. 33)

Overview CFSP related sanctions 14/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:201:0033:0033:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 895/2008 (OJ L 247, 16.9.2008, p. 56)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:247:0019:0019:EN:
PDF
- amendment of the list of persons subject to restrictions

Council Regulation (EU) No 556/2010 (OJ L 159, 25.6.2010, p. 9)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:159:0009:0012:EN:
PDF
- information on competent authorities

Eritrea

Council Decision 2010/127/CFSP (OJ L 51, 2.3.2010, p. 19)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:051:0019:0021:EN:PDF
- embargo on arms and related materiel
- ban on provision of certain services
- inspection of and prior information requirement on certain cargoes to and from
Eritrea
- embargo on supplying arms and related matériel to persons and entities
(a) having acted in violation of the arms embargo against Eritrea,
(b) providing support from Eritrea to armed opposition groups which aim to
destabilise the region,
(c) obstructing implementation of UN Security Council Resolution 1862
(2009) concerning Djibouti,
(d) harbouring, financing, facilitating, supporting, organising, training or
inciting individuals or groups to perpetrate acts of violence or terrorist acts
against other States or their citizens in the region,
(e) obstructing the investigations or work of the Monitoring Group re-
established by UN Security Council Resolution 1853 (2008)
- ban on provision of certain services to these persons and entities
- freezing of funds and economic resources of persons and entities
(a) having acted in violation of the arms embargo against Eritrea,
(b) providing support from Eritrea to armed opposition groups which aim to
destabilise the region,
(c) obstructing implementation of UN Security Council Resolution 1862
(2009) concerning Djibouti,
(d) harbouring, financing, facilitating, supporting, organising, training or
inciting individuals or groups to perpetrate acts of violence or terrorist acts
against other States or their citizens in the region,

Overview CFSP related sanctions 15/67


European Commission - Restrictive measures

(e) obstructing the investigations or work of the Monitoring Group re-


established by UN Security Council Resolution 1853 (2008)
- restrictions on admission of natural persons
(a) having acted in violation of the arms embargo against Eritrea,
(b) providing support from Eritrea to armed opposition groups which aim to
destabilise the region,
(c) obstructing implementation of UN Security Council Resolution 1862
(2009) concerning Djibouti,
(d) harbouring, financing, facilitating, supporting, organising, training or
inciting individuals or groups to perpetrate acts of violence or terrorist acts
against other States or their citizens in the region,
(e) obstructing the investigations or work of the Monitoring Group re-
established by UN Security Council Resolution 1853 (2008)

amended by:

Council Decision 2010/414/CFSP (OJ L 195, 27.7.2010, p. 74)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0074:0075:EN:
PDF
- amendment of the provisions on the listing procedures

Council Regulation (EU) No 667/2010 (OJ L 195, 27.7.2010, p. 16)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0016:0024:EN:PDF
- (arms embargo related) ban on provision of certain services
- prior information requirement on certain cargoes to and from Eritrea
- (arms embargo related) ban on provision of certain services to listed persons, entities
and bodies
- freezing of funds and economic resources of listed persons, entities and bodies
(N.B. list of persons, entities and bodies not yet available)

Republic of Guinea (Conakry)

Council Decision 2010/638/CFSP (OJ L 280, 26.10.2010, p. 10)


Notice to listed persons (OJ C 290, 27.10.2010, p. 19)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:280:0010:0017:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:290:0019:0019:EN:PDF
- embargo on arms and related materiel
- ban on exports of equipment for internal repression
- ban on provision of certain services
- restrictions on admission
- freezing of funds and economic resources
- valid until 27.10.2011

Council Regulation (EU) No 1284/2009 (OJ L 346, 23.12.2009, p. 26)

Overview CFSP related sanctions 16/67


European Commission - Restrictive measures

Notice to listed persons (OJ C 315, 23.12.2009, p. 10)


Notice to listed persons (OJ C 290, 27.10.2010, p. 19)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0026:0038:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:315:0010:0010:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:290:0019:0019:EN:PDF
- ban on exports of equipment for internal repression
- ban on provision of certain services
- freezing of funds and economic resources
- list of targeted natural persons (freezing of funds and economic resources)

amended by:

Commission Regulation (EU) No 279/2010 (OJ L 86, 1.4.2010, p. 20)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:086:0020:0021:EN:
PDF
- amendment of the list of targeted natural persons

Haiti

Common Position 94/315/CFSP (OJ L 139, 2.6.1994, p. 10)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:31994D0315:EN:HTML
- prohibition to satisfy certain claims in accordance with UN Security Council
Resolution No 917(1994)
(NB. Common Position 94/681/CFSP has repealed the remainder of the restrictive
measures)

Council Regulation (EC) No 1264/1994 (OJ L 139, 2. 6. 1994, p. 4)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:31994R1264:EN:HTML
- prohibition to satisfy claims with regard to contracts and transactions whose
performance is affected by the measures taken in accordance with UN Security
Council Resolutions 917(1994), 841 (1993), 873 (1993) and 875 (1993)

Iran

Council Decision 2010/413/CFSP (OJ L 195, 27.7.2010, p. 39)


Corrigendum (OJ L 197, 29.7.2010, p. 19)
Notices to listed persons, entities and bodies (OJ C 205, 29.7.2010, p. 5 and 7)
Corrigenda to notices to listed persons, entities and bodies (OJ C 211, 4.8.2010, p. 14)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0039:0073:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:197:0019:0019:EN:PDF

Overview CFSP related sanctions 17/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:205:0005:0006:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:205:0007:0007:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:211:0014:0014:EN:PDF
- embargo on arms and related materiel
-embargo on certain goods and technology which could contribute to enrichment-
related, reprocessing or heavy water-related activities, or to the development of
nuclear weapon delivery systems, including the Nuclear Suppliers Group and Missile
Technology Control Regime lists
- embargo on nearly all other dual-use goods and technology
- embargo on equipment which might be used for internal repression
- (arms and other embargoes related) prohibition of procurement of certain goods and
technology
- (arms and other embargoes related) ban on provision of certain services
- (arms and other embargoes related) ban on certain investment
- controls on export of certain other sensitive goods and technology
- control on provision of certain services
- control on certain investment
- embargo on key equipment and technology for the oil and natural gas industries
- ban on provision of certain services (to the oil and natural gas industries)
- ban on certain investment (in the oil and natural gas industries)
- ban on certain Iranian investment (nuclear industry)
- ban on new commitments for grants, financial assistance and concessional loans to
the Government of Iran
- ban on commitments for public financial support for trade with Iran, other than short
term commitments
- enhanced monitoring over the activities of EU financial institutions with banks
domiciled in Iran and their subsidiaries, branches and other financial entities outside
Iran
- restrictions on transfers of funds to and from Iran
- restrictions on establishment of branches and subsidiaries of and cooperation with
Iranian banks
- restrictions on provision of insurance and re-insurance
- restrictions on issuance of and trade in certain bonds
- vigilance over business with Iran
- inspection of and prior information requirement on cargoes to and from Iran
- restrictions on access to EU airports for certain cargo flights
- ban on provision of certain services to certain vessels and aircraft
- restrictions on admission of listed natural persons
- freezing of funds and economic resources of listed persons, entities and bodies
- measures to prevent certain specialised teaching or training
- prohibition to satisfy claims made by certain persons, entities or bodies

amended by:

Council Decision 2010/644/CFSP (OJ L 281, 27.10.2010, p. 81)


Notice to listed persons and entities (OJ C 292, 28.10.2010, p. 29)

Overview CFSP related sanctions 18/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:281:0081:0095:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:292:0029:0029:EN:
PDF
- amendment of the list of targeted persons and entities (restrictions on
admission and freezing of funds and economic resources)

Council Regulation (EU) No 961/2010 (OJ L 281, 27.10.2010, p. 81)


Notice to certain listed persons, entities and bodies (OJ C 292, 28.10.2010, p. 29)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:281:0001:0077:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:292:0029:0029:EN:PDF
-embargo on certain goods and technology which could contribute to enrichment-
related, reprocessing or heavy water-related activities, or to the development of
nuclear weapon delivery systems, including the Nuclear Suppliers Group and Missile
Technology Control Regime lists
- embargo on nearly all other dual-use goods and technology
- embargo on equipment which might be used for internal repression
- (arms and other embargoes related) prohibition of procurement of certain goods and
technology
- (arms and other embargoes related) ban on provision of certain services
- (arms and other embargoes related) ban on certain investment
- controls on export of certain other sensitive goods and technology
- control on provision of certain services
- control on certain investment
- embargo on key equipment and technology for the oil and natural gas industries
- ban on provision of certain services (to the oil and natural gas industries)
- ban on certain investment (in the oil and natural gas industries)
- ban on certain Iranian investment (nuclear industry)
- enhanced monitoring over the activities of EU financial institutions with banks
domiciled in Iran and their subsidiaries, branches and other financial entities outside
Iran
- restrictions on transfers of funds to and from Iran
- restrictions on establishment of branches and subsidiaries of and cooperation with
Iranian banks
- restrictions on provision of insurance and re-insurance
- restrictions on issuance of and trade in certain bonds
- prior information requirement on cargoes to and from Iran
- restrictions on access to EU airports for certain cargo flights
- ban on provision of certain services to certain vessels and aircraft
- freezing of funds and economic resources of listed persons, entities and bodies
- prohibition to satisfy claims made by certain persons, entities or bodies

Overview CFSP related sanctions 19/67


European Commission - Restrictive measures

Iraq

Common Position 2003/495/CFSP (OJ L 169, 8.7.2003, p. 72)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0072:0073:EN:PDF
- confirmation of embargo on arms and related materiel
- restrictions on trade in cultural goods
- freezing of funds and economic resources
- transfer of such funds and economic resources to Development Fund for Iraq
- restrictions concerning payment for petroleum and gas exported by Iraq
- immunities

amended by:

Common Position 2003/735/CFSP (OJ L 264, 15.10.2003, p. 40)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:264:0040:0040:EN:
PDF
- clarifies scope of freezing of funds and economic resources

Common Position 2004/553/CFSP (OJ L 246, 20.7.2004, p. 32)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:246:0032:0033:EN:
PDF
- exemption to arms embargo
- exemption to immunities

Common Position 2008/186/CFSP (OJ L 59, 4.3.2008, p. 31)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:059:0031:0031:EN:
PDF
- amendment of restrictions concerning payment for petroleum and gas
exported by Iraq
- exemption to immunities

Council Decision 2011/100/CFSP (OJ L 41, 15.2.2011, p. 9)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:041:0009:0009:EN:
PDF
- expiration date for immunities and for restrictions concerning payment for
petroleum and gas exported by Iraq

Council Regulation (EC) No 1210/2003 (OJ L 169, 8.7.2003, p. 6)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
- restrictions on trade in cultural goods
- restrictions concerning payment for petroleum and gas exported by Iraq
- immunities
- freezing of funds and economic resources of certain persons and entities

Overview CFSP related sanctions 20/67


European Commission - Restrictive measures

- list of targeted persons and entities associated with former President Saddam
Hussein
- repeal of Regulation (EC) No 2465/1996

amended by:

Council Regulation (EC) No 1799/2003 (OJ L 264, 15.10.2003, p. 12)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:264:0012:0013:EN:
PDF
- clarifies scope of freezing of funds and economic resources

Commission Regulation (EC) No 2119/2003 (OJ L 318, 3.12.2003, p. 9)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:318:0009:0010:EN:
PDF
- list of targeted legal persons and entities (former government)

Commission Regulation (EC) No 924/2004 (OJ L 163, 30.4.2004, p. 100)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:
PDF
- amendment of the list of targeted persons and entities associated with former
President Saddam Hussein

Commission Regulation (EC) No 979/2004 (OJ L 180, 15.5.2004, p. 9)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:
PDF
- amendment of the list of targeted legal persons and entities (former
government)

Commission Regulation (EC) No 1086/2004 (OJ L 207, 10.6.2004, p. 10)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:
PDF
- amendment of the list of targeted persons and entities associated with former
President Saddam Hussein

Council Regulation (EC) No 1412/2004 (OJ L 257, 4.8.2004, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:257:0001:0001:EN:
PDF
- exemption to immunities

Commission Regulation (EC) No 1087/2005 (OJ L 177, 9.7.2005, p. 32)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:
PDF

Overview CFSP related sanctions 21/67


European Commission - Restrictive measures

- amendment of the list of targeted persons and entities associated with former
President Saddam Hussein

Commission Regulation (EC) No 1286/2005 (OJ L 203, 4.8.2005, p. 17)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:
PDF
- amendment of the list of targeted persons and entities associated with former
President Saddam Hussein

Commission Regulation (EC) No 785/2006 (OJ L 138, 25.5.2006, p. 7)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:
PDF
- amendment of the list of targeted persons and entities associated with former
President Saddam Hussein
- amendment of the list of targeted legal persons and entities (former
government)

Council Regulation (EC) No 195/2008 (OJ L 59, 4.3.2008, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:059:0001:0005:EN:
PDF
- amendment of restrictions concerning payment for petroleum and gas
exported by Iraq
- information on competent authorities

Council Regulation (EU) No 131/2011 (OJ L 41, 15.2.2011, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:041:0001:0001:EN:
PDF
- expiration date for immunities and for restrictions concerning payment for
petroleum and gas exported by Iraq

Council Regulation (EEC) No 3541/92 (OJ L 361, 10.12.1992, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:31992R3541:EN:HTML
- prohibition to satisfy claims with regard to contracts and transactions whose
performance is affected by the measures taken in accordance with UN Security
Council Resolution 661(1990) and related resolutions

Ivory Coast

See under ‘Côte d’Ivoire’

Democratic People’s Republic of Korea (North Korea)

Council Decision 2010/800/CFSP (OJ L 341, 23.12.2010, p. 32)


Notice to persons, entities and bodies listed in Annex I (OJ C 353, 28.12.2010, p. 12)
Notice to persons, entities and bodies listed in Annex II (OJ C 353, 28.12.2010, p. 13)

Overview CFSP related sanctions 22/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0032:0044:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:353:0012:0012:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:353:0013:0013:EN:PDF
- embargo on arms and related materiel
- ban on exports of certain goods and technology listed by the UN
- additional embargo on certain goods and technology which could contribute to
DPRK’s nuclear-related, ballistic missile-related or other weapons of mass
destruction-related programmes
- prohibition of procurement of arms, related materiel and other goods and technology
listed by the UN
- ban on provision of certain services
- ban on exports of luxury goods
- ban on new commitments for grants, financial assistance and concessional loans to
the DPRK
- restrictions on admission
- freezing of funds and economic resources
- ban on public provided financial support for trade where such support could
contribute to DPRK’s nuclear-related, ballistic missile-related or other weapons of
mass destruction-related programmes
- enhanced monitoring of the activities of EU financial institutions with banks
domiciled in DPRK and their subsidiaries, branches and other financial entities
outside DPRK
- inspection of and prior information requirement on cargoes to and from DPRK
- ban on provision of bunkering and ship supply services
- measures to prevent certain specialised teaching or training
- commitment to take cooperative action to prevent illicit trafficking in nuclear,
chemical or biological weapons, ballistic missiles and their means of delivery, related
materials and technology
- repeal of Common Position 2006/795/CFSP

Council Regulation (EC) No 329/2007 (OJ L 88, 29.03.2007, p. 1)


Notice to persons, entities and bodies listed in Annex IV (OJ C 353, 28.12.2010, p.
12)
Notice to persons, entities and bodies listed in Annex V (OJ C 353, 28.12.2010, p. 13)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:088:0001:0011:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:353:0012:0012:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:353:0013:0013:EN:PDF
- ban on exports of certain goods and technology listed by the UN
- ban on import and purchase of goods and technology listed by the UN
- ban on exports of luxury goods
- ban on provision of certain services
- freezing of funds and economic resources

amended by:

Overview CFSP related sanctions 23/67


European Commission - Restrictive measures

Commission Regulation (EC) No 117/2008 (OJ L 35, 9.2.2008, p. 57) and


corrigendum (OJ L 239, 6.9.2008, p. 56)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:035:0057:0124:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:239:0056:0056:EN:
PDF
- information on competent authorities

Council Regulation (EU) No 1283/2009 (OJ L 346, 23.12.2009, p. 1)


Notice to persons, entities and bodies listed in Annex IV (OJ C 353,
28.12.2010, p. 12)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:353:0012:0012:EN:
PDF
- additional ban on exports and imports of certain goods and technology which
could contribute to DPRK’s nuclear-related, ballistic missile-related or other
weapons of mass destruction-related programmes
- prior information requirement on cargoes to and from DPRK
- ban on provision to certain DPRK vessels of bunkering and ship supply
services
- measures to be applied by EU credit and financial institutions to exercise
vigilance over their activities with banks domiciled in DPRK and their
subsidiaries, branches and other financial entities outside DPRK
- amendment of the provision concerning freezing of funds and economic
resources
- amendment of Commission empowerment
- lists of goods and technology subject to ban on exports and imports (other
than luxury goods), Annex I
- list of targeted persons, entities and bodies (freezing of funds and economic
resources, Annex IV)

Council Regulation (EU) No 567/2010 (OJ L 163, 30.6.2010, p. 15)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:163:0015:0029:EN:
PDF
- additional list of goods and technology subject to ban on exports and imports
(other than luxury goods), Annex IA

Commission Regulation (EU) No 1251/2010 (OJ L 341, 23.12.2010, p.15)


Notice to persons, entities and bodies listed in Annex V (OJ C 353,
28.12.2010, p. 13)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:
PDF

Overview CFSP related sanctions 24/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:353:0013:0013:EN:
PDF
- list of targeted persons, entities and bodies (freezing of funds and economic
resources, Annex V)

Lebanon

Common Position 2006/625/CFSP (OJ L 253, 16.9.2006, p. 36)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:253:0036:0037:EN:PDF
- embargo on arms and related materiel
- ban on provision of certain services

Council Regulation (EC) No 1412/2006 (OJ L 267, 27.9.2006, p. 2) and


corrigendum (OJ L 319, 18.11.2006, p. 51)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:267:0002:0013:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:319:0051:0051:EN:PDF
- ban on provision of certain services

amended by:

Council Regulation (EU) No 555/2010 (OJ L 159, 25.6.2010, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:159:0005:0008:EN:
PDF
- information on competent authorities

Common Position 2005/888/CFSP (OJ L 327, 14.12.2005, p. 26)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:327:0026:0027:EN:PDF
- restrictions on admission of persons suspected of involvement in the planning,
sponsoring, organising or perpetrating of the murder of former Prime Minister of the
Lebanon, Rafiq Hariri on 14 February 2005
- freezing of funds and economic resources of those persons
- commitment to cooperate with international investigation into that murder

Council Regulation (EC) No 305/2006 (OJ L 51, 22.2.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:051:0001:0008:EN:PDF
- freezing of funds and economic resources

amended by:

Council Regulation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1)

Overview CFSP related sanctions 25/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:363:0001:0080:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Liberia

Common Position 2008/109/CFSP (OJ L 38, 13.2.2008, p. 26)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:038:0026:0027:EN:PDF
- embargo on arms and related materiel against non-governmental entities and
individuals operating in Liberia
- ban on provision of certain services
- restrictions on admission

amended by:

Council Decision 2010/129/CFSP (OJ L 51, 2.3.2010, p. 23)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:051:0023:0023:EN:
PDF
- amendment of the provisions on the embargo on arms and related materiel
and on the ban on provision of certain services

Council Regulation (EC) No 234/2004 (OJ L 40, 12.2.2004, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:040:0001:0010:EN:PDF
- ban on provision of certain services
- repeal of Regulation (EC) No 1030/2003

amended by:

Council Regulation (EC) No 1126/2006 (OJ L 201, 25.7.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:201:0001:0003:EN:
PDF
- exemptions to the ban on provision of certain services (from 13.6.2006)
- suspension of import ban on round logs and timber products (from 23.6.2006
until 18.9.2006)

Council Regulation (EC) No 1819/2006 (OJ L 351, 13.12.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:351:0001:0002:EN:
PDF
- repeal of import ban on round logs and timber products

Council Regulation (EC) No 719/2007 (OJ L 164, 26.6.2007, p. 1)

Overview CFSP related sanctions 26/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:164:0001:0001:EN:
PDF
- repeal of ban on diamonds

Council Regulation (EC) No 866/2007 (OJ L 192, 24.7.2007, p. 4)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:192:0004:0008:EN:
PDF
- amendment of exemptions to the ban on provision of certain services (from
21.12.2006)
- information on competent authorities

Council Regulation (EU) no 493/2010 (OJ L 140, 8.6.2010, p. 17)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:140:0017:0018:EN:
PDF
- amendment of the scope of the ban on provision of certain services

Common Position 2004/487/CFSP (OJ L 162, 30.4.2004, p. 116)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:162:0116:0117:EN:PDF
- freezing of funds and economic resources (persons and entities associated with
former President Taylor)

Council Regulation (EC) No 872/2004 (OJ L 162, 30.4.2004, p. 32)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:162:0032:0037:EN:PDF
- freezing of funds and economic resources (persons and entities associated with
former President Taylor)

amended by:

Commission Regulation (EC) No 1149/2004 (OJ L 222, 23.6.2004, p. 17)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:222:0017:0019:EN:
PDF
- list of targeted persons, bodies and entities

Commission Regulation (EC) No 1478/2004 (OJ L 271, 19.8.2004, p. 36)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:271:0036:0037:EN:
PDF
- list of targeted persons, bodies and entities

Commission Regulation (EC) No 1580/2004 (OJ L 289, 10.9.2004, p. 4)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:289:0004:0005:EN:
PDF

Overview CFSP related sanctions 27/67


European Commission - Restrictive measures

- list of targeted persons, bodies and entities

Commission Regulation (EC) No 2136/2004 (OJ L 369, 16.12.2004 p. 14)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:369:0014:0017:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Commission Regulation (EC) No 874/2005 (OJ L 146, 10.6.2005, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:146:0005:0007:EN:
PDF
- list of targeted persons, bodies and entities

Commission Regulation (EC) No 1453/2005 (OJ L 230, 7.9.2005, p. 14)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:230:0014:0015:EN:
PDF
- amendment of the list of competent authorities

Commission Regulation (EC) No 2024/2005 (OJ L 326, 13.12.2005, p. 10)


and corrigendum (OJ L 7, 12.1.2006, p. 32)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:326:0010:0012:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:007:0032:0032:EN:
PDF
- amendment of the list of targeted persons, bodies and entities

Council Regulation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:363:0001:0080:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Commission Regulation (EC) No 1462/2007 (OJ L 326, 12.12.2007, p. 24


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:326:0024:0024:EN:
PDF
- amendment of the list of targeted persons, bodies and entities

Commission Regulation (EC) No 973/2008 (OJ L 265, 4.10.2008, p. 8)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:265:0008:0009:EN:
PDF
- amendment of the list of targeted persons, bodies and entities

Commission Regulation (EC) No 1216/2008 (OJ L 328, 6.12.2008, p. 26)

Overview CFSP related sanctions 28/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:328:0026:0027:EN:
PDF
- amendment of the list of targeted persons, bodies and entities

Commission Regulation (EC) No 275/2009 (OJ L 91, 3.4.2009, p. 18) and


corrigendum (OJ L 123, 19.5.2009, p. 100)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:091:0018:0019:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:123:0100:0100:EN:
PDF
- amendment of the list of targeted persons, bodies and entities

Commission Regulation (EC) No 496/2009 (OJ L 149, 12.6.2009, p. 60)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:149:0060:0061:EN:
PDF
- amendment of the list of targeted persons, bodies and entities

Commission Regulation (EC) No 835/2009 (OJ L 241, 12.9.2009, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:241:0005:0006:EN:
PDF
- amendment of the list of targeted persons, bodies and entities

Commission Regulation (EC) No 26/2010 (OJ L 9, 14.1.2010, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:009:0005:0006:EN:
PDF
- amendment of the list of targeted persons, bodies and entities

Libya

Council Decision 2011/137/CFSP (OJ L 58, 3.3.2011, p. 53)


Notice to persons, entities and bodies listed in Annexes I and III (OJ C 68, 3.3.2011,
p. 1)
Notice to listed persons, entities and bodies listed in Annexes II and IV (OJ C 68,
3.3.2011, p. 3)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0053:0062:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:068:0001:0002:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:068:0003:0003:EN:PDF
- embargo on arms and related materiel
- embargo on equipment which might be used for internal repression

Overview CFSP related sanctions 29/67


European Commission - Restrictive measures

- ban on provision of certain services


- prior information requirement on cargoes to and from Libya
- restrictions on admission of listed natural persons
- freezing of funds and economic resources of listed persons, entities and bodies
- prohibition to grant certain claims to listed persons and entities and any other
persons and entities in Libya, including the government of Libya

Council Regulation (EU) No 204/2011 (OJ L 58, 3.3.2011, p. 1)


Notice to persons, entities and bodies listed in Annex II (OJ C 68, 3.3.2011, p. 1)
Notice to persons, entities and bodies listed in Annex III (OJ C 68, 3.3.2011, p. 3)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:068:0001:0002:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:068:0003:0003:EN:PDF
- embargo on equipment which might be used for internal repression
- ban on provision of certain services
- prior information requirement on cargoes to and from Libya
- freezing of funds and economic resources of listed persons, entities and bodies
- prohibition to grant certain claims to the government of Libya

Common Position 2004/698/CFSP (OJ L 317, 16.10.2004, p. 40)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:317:0040:0040:EN:PDF
- protection of economic operators against claims affected by measures taken in
accordance with UN Security Council Resolution 883(1993)

Council Regulation (EC) No 3275/1993 (OJ L 295, 30.11.1993, p. 4)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:31993R3275:EN:HTML
- prohibition to satisfy claims with regard to contracts and transactions whose
performance is affected by the measures taken in accordance with UN Security
Council Resolution 883(1993)

amended by:

Council Regulation (EC) No 1786/2004 (OJ L 317, 16.10.2004, p. 7)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:317:0070:0007:EN:
PDF
- amendment of the preamble (reference to Common Position)

Moldova

Council Decision 2010/573/CFSP (OJ L 253, 28.9.2010, p. 54)

Overview CFSP related sanctions 30/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:253:0054:0057:EN:PDF
- restrictions on admission of
(a) persons responsible for preventing progress in arriving at a political
settlement of the Transnistrian conflict;
(b) persons responsible for the campaign against Latin-script schools in the
Transnistrian region
- valid until 30.9.2011
- restrictions on admission suspended until 31.3.2011

Myanmar (Burma)

Council Decision 2010/232/CFSP (OJ L 105, 27.4.2010, p. 22)


Notice to listed persons, entities and bodies (restrictions on admission and freezing of
funds and economic resources) (OJ C 107, 27.4.2010, p. 19)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0022:0108:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:107:0019:0019:EN:PDF
- ban on imports of certain goods
- embargo on arms and related matériel
- ban on exports of equipment for internal repression
- restrictions on exports of equipment used in industries targeted by the import ban
- ban on provision of certain services
- freezing of funds and economic resources
- restrictions on admission
- ban on certain investment
- suspension of certain aid and development programmes
- suspension of high level bilateral governmental visits
- reduction of diplomatic relations
- list of enterprises active in industries targeted by the import ban and the related
investment ban
- list of targeted persons, entities and bodies (restrictions on admission and freezing of
funds and economic resources)
- list of targeted enterprises (ban on investment in government owned or controlled
enterprises)
- valid until 30.4.2011

Council Regulation (EC) No 194/2008 (OJ L 66, 10.3.2008, p. 1)


Notice to listed persons and entities (OJ C 65, 11.3.2008, p. 12)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:066:0001:0087:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2008:065:0012:0013:EN:PDF
- ban on certain imports (round logs, timber, timber products, coal, certain metals and
precious and semi-precious stones)
- restrictions on exports of equipment used in industries targeted by the import ban

Overview CFSP related sanctions 31/67


European Commission - Restrictive measures

- list of enterprises active in industries targeted by the import ban and the related
investment ban
- ban on exports of equipment for internal repression
- ban on provision of certain services (including financing and financial assistance
related to equipment used in industries targeted by the import ban, with specific list of
enterprises)
- freezing of funds and economic resources
- ban on certain investment
- repeal of Regulation (EC) No 817/2006

amended by:

Council Regulation (EU) No 408/2010 (OJ L 118, 12.5.2010, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:118:0005:0005:EN:
PDF
- exemption for certain purchases of goods subject to the import ban

Commission Regulation (EU) No 411/2010 (OJ L 118, 12.5.2010, p. 10)


Notice to listed persons, entities and bodies (OJ C 123, 12.5.2010, p. 16)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:118:0010:0042:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:123:0016:0017:EN:
PDF
- list of targeted persons, entities and bodies (freezing of funds and economic
resources)
- list of targeted enterprises (ban on investment in government owned or
controlled enterprises)

North Korea

See under ‘Democratic People’s Republic of Korea (North Korea)’

Serbia and Montenegro

See under ‘Yugoslavia (Serbia and Montenegro)’

Somalia

Council Decision 2010/231/CFSP (OJ L 105, 27.4.2010, p. 17)


Notice to listed persons and entities (OJ C 107, 27.4.2010, p. 17)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0017:0021:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:107:0017:0018:EN:PDF
- confirmation of embargo on arms and related matériel
- ban on provision of certain services

Overview CFSP related sanctions 32/67


European Commission - Restrictive measures

- inspection of and prior information requirement on certain cargoes to and from


Somalia
- embargo on supplying arms and related matériel to persons and entities
(a) engaging in acts that threaten the peace, security or stability of Somalia,
(b) having acted in violation of the arms embargo against Somalia or
(c) obstructing the delivery of humanitarian assistance to Somalia
- ban on provision of certain services to these persons and entities
- freezing of funds and economic resources of persons and entities
(a) engaging in acts that threaten the peace, security or stability of Somalia,
(b) having acted in violation of the arms embargo against Somalia or
(c) obstructing the delivery of humanitarian assistance to Somalia
- restrictions on admission of natural persons
(a) engaging in acts that threaten the peace, security or stability of Somalia,
(b) having acted in violation of the arms embargo against Somalia or
(c) obstructing the delivery of humanitarian assistance to Somalia
- list of persons and entities
- repeal of Common Position 2009/138/CFSP

Council Regulation (EU) No 356/2010 (OJ L 105, 27.4.2010, p. 1)


Notice to listed persons and entities (OJ C 107, 27.4.2010, p. 17)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:107:0017:0018:EN:PDF
- freezing of funds and economic resources of certain persons and entities
- ban on provision of certain services to these persons and entities
- list of persons and entities

Council Regulation (EC) No 147/2003 (OJ L 24, 29.1.2003, p. 2)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:024:0002:0003:EN:PDF
- ban on provision of certain services

amended by:

Council Regulation (EC) No 631/2007 (OJ L 146, 8.6.2007, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:146:0001:0004:EN:
PDF
- amendment of the exemptions
- information on competent authorities

Council Regulation (EU) No 1137/2010 (OJ L 322, 8.12.2010, p. 2)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:322:0002:0003:EN:
PDF
- prior information requirement on cargoes to and from Somalia

Overview CFSP related sanctions 33/67


European Commission - Restrictive measures

Sudan

Common Position 2005/411/CFSP (OJ L 139, 2.6.2005, p. 25)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:139:0025:0028:EN:PDF
- restrictions on admission of
individuals who impede the peace process, constitute a threat to stability in
Darfur and the region, commit violations of international humanitarian or
human rights law or other atrocities, violate the UN arms embargo and/or are
responsible for offensive military overflights in and over the Darfur region
- freezing of funds and economic resources of such individuals
- embargo on arms and related materiel
- ban on provision of certain services
- repeal of Common Position 2004/31/CFSP
- restrictions on admission and freezing should apply as of 29.4.2005

amended by:

Council Decision 2006/386/CFSP (OJ L 148, 2.6.2006, p. 61)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:148:0061:0062:EN:
PDF
- list of targeted persons

Council Regulation (EC) No 1184/2005 (OJ L 193, 23.7.2005, p. 9)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:193:0009:0016:EN:PDF
- freezing of funds and economic resources

amended by:

Commission Regulation (EC) No 760/2006 (OJ L 132, 19.5.2006, p. 28)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:132:0028:0029:EN:
PDF
- list of targeted persons

Council Regulation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:363:0001:0080:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Commission Regulation (EC) No 970/2007 (OJ L 215, 18.8.2007, p. 16) and


corrigendum (OJ L 227, 31.8.2007, p. 53)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0016:0017:EN:
PDF

Overview CFSP related sanctions 34/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:227:0053:0053:EN:
PDF
- amendment of the list of targeted persons

Council Regulation (EC) No 131/2004 (OJ L 21, 28.1.2004, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:021:0001:0004:EN:PDF
- ban on provision of certain services

amended by:

Council Regulation (EC) No 1353/2004 (OJ L 251, 27.7.2004, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:251:0001:0002:EN:
PDF
- exemption for institution building and crisis management operation of the
African Union in Sudan (retroactive effect to 10 June 2004)

Commission Regulation (EC) No 1516/2004 (OJ L 278, 27.8.2004, p. 15)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:278:0015:0017:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Council Regulation (EC) No 838/2005 (OJ L 139, 26.5.2005, p. 3)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:139:0003:0004:EN:
PDF
- exemption for implementation of the Comprehensive Peace Agreement of
9.1.2005
- applies from 29.3.2005

Commission Regulation (EC) No 1354/2005 (OJ L 213, 18.8.2005, p. 11)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:213:0011:0013:EN:
PDF
- amendment of the list of competent authorities

Council Regulation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:363:0001:0080:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Syria

Common Position 2005/888/CFSP (OJ L 327, 14.12.2005, p. 26)

Overview CFSP related sanctions 35/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:327:0026:0027:EN:PDF
- restrictions on admission of persons suspected of involvement in the planning,
sponsoring, organising or perpetrating of the murder of former Prime Minister of the
Lebanon, Rafiq Hariri on 14 February 2005
- freezing of funds and economic resources of those persons
- commitment to cooperate with international investigation into that murder

Council Regulation (EC) No 305/2006 (OJ L 51, 22.2.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:051:0001:0008:EN:PDF
- freezing of funds and economic resources

amended by:

Council Regulation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:363:0001:0080:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Terrorist groups (foreign terrorist organisations)

Common Position 2002/402/CFSP (OJ L 139, 29.5.2002, p. 4)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0004:0005:EN:PDF
measures against Usama bin Laden, Al Qaida and Taliban
- embargo on arms and related materiel
- ban on provision of certain services
- freezing of funds and economic resources
- restrictions on admission

- amended by:

Common Position 2003/140/CFSP (OJ L 53, 28.2.2003, p. 62)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:053:0062:0062:EN:
PDF
- exemptions

Council Regulation (EC) No 881/2002 (OJ L 139, 29.5.2002, p. 9)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
- freezing of funds and economic resources of persons and entities associated with
Usama bin Laden, Al Qaida and Taliban
- ban on provision of certain services
- repeal of Regulation (EC) No 467/2001

Overview CFSP related sanctions 36/67


European Commission - Restrictive measures

amended by:

Commission Regulation (EC) No 951/2002 (OJ L 145, 4.6.2002, p. 14)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:145:0014:0015:EN:
PDF
- first amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1580/2002 (OJ L 237, 5.9.2002, p. 3)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:237:0003:0005:EN:
PDF
- second amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1644/2002 (OJ L 247, 14.9.2002, p. 25)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:247:0025:0026:EN:
PDF
- third amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1754/2002 (OJ L 264, 2.10.2002, p. 23)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:264:0023:0024:EN:
PDF
- fourth amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1823/2002 (OJ L 276, 12.10.2002, p. 26)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:276:0026:0027:EN:
PDF
- fifth amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1893/2002 (OJ L 286, 24.10.2002, p. 19)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:286:0019:0020:EN:
PDF
- sixth amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1935/2002 (OJ L 295, 30.10.2002, p. 11)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:295:0011:0011:EN:
PDF
- seventh amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 2083/2002 (OJ L 319, 23.11.2002, p. 22)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:319:0022:0023:EN:
PDF
- eighth amendment, list of targeted persons, groups and entities

Overview CFSP related sanctions 37/67


European Commission - Restrictive measures

Commission Regulation (EC) No 145/2003 (OJ L 23, 28.1.2003, p. 22)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:023:0022:0023:EN:
PDF
-ninth amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 215/2003 (OJ L 28, 4.2.2003, p. 41)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:028:0041:0042:EN:
PDF
-tenth amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 244/2003 (OJ L 33, 8.2.2003, p. 28)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:033:0028:0029:EN:
PDF
-eleventh amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 342/2003 (OJ L 49, 22.2.2003, p. 13)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:049:0013:0014:EN:
PDF
- twelfth amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 350/2003 (OJ L 51, 26.2.2003, p. 19)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:051:0019:0020:EN:
PDF
- 13th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 370/2003 (OJ L 53, 28.2.2003, p. 33)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:053:0033:0034:EN:
PDF
- 14th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 414/2003 (OJ L 62, 6.3.2003, p. 24)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:062:0024:0025:EN:
PDF
- 15th amendment, list of targeted persons, groups and entities

Council Regulation (EC) No 561/2003 (OJ L 82, 29.3.2003, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:082:0001:0002:EN:
PDF
-16th amendment, exemptions

Overview CFSP related sanctions 38/67


European Commission - Restrictive measures

Commission Regulation (EC) No 742/2003 (OJ L 106, 29.4.2003, p. 16)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:106:0016:0017:EN:
PDF
- 17th amendment, list of competent authorities

Commission Regulation (EC) No 866/2003 (OJ L 124, 20.5.2003, p. 19)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:
PDF
- 18th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1012/2003 (OJ L 146, 13.6.2003, p. 50)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:146:0050:0051:EN:
PDF
- 19th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1184/2003 (OJ L 165, 3.7.2003, p. 21)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:165:0021:0022:EN:
PDF
- 20th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1456/2003 (OJ L 206, 15.8.2003, p. 27)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:206:0027:0028:EN:
PDF
-21st amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1607/2003 (OJ L 229, 13.9.2003, p. 19)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:
PDF
-22nd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1724/2003 (OJ L 247, 30.9.2003, p. 18)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:247:0018:0019:EN:
PDF
-23rd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1991/2003 (OJ L 295, 13.11.2003, p. 81)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:295:0081:0082:EN:
PDF
-24th amendment, list of targeted persons, groups and entities

Overview CFSP related sanctions 39/67


European Commission - Restrictive measures

Commission Regulation (EC) No 2049/2003 (OJ L 303, 21.11.2003, p. 20)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:303:0020:0021:EN:
PDF
-25th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 2157/2003 (OJ L 324, 11.12.2003, p. 17)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:324:0017:0018:EN:
PDF
-26th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 19/2004 (OJ L 4, 8.1.2004, p. 11)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:004:0011:0012:EN:
PDF
-27th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 100/2004 (OJ L 15, 22.1.2004, p. 18)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:015:0018:0019:EN:
PDF
-28th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 180/2004 (OJ L 28, 31.1.2004, p. 15)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:028:0015:0016:EN:
PDF
-29th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 391/2004 (OJ L 64, 2.3.2004, p. 36)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:064:0036:0037:EN:
PDF
-30th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 524/2004 (OJ L 83, 20.3.2004, p. 10)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:083:0010:0011:EN:
PDF
-31st amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 667/2004 (OJ L 104, 8.4.2004, p. 110)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:104:0110:0111:EN:
PDF
-32nd amendment, list of targeted persons, groups and entities

Act of Accession 2004, Annex II, section 20, point 16 (OJ L 236, 23.9.2003,
p. 773)

Overview CFSP related sanctions 40/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:236:0773:0788:EN:
PDF
- amendment list of competent authorities (enlargement)

Commission Regulation (EC) No 950/2004 (OJ L 173, 7.5.2004, p. 6)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:173:0006:0007:EN:
PDF
-33rd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 984/2004 (OJ L 180, 15.5.2004, p. 24)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0024:0025:EN:
PDF
-34th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1187/2004 (OJ L 227, 26.6.2004, p. 19)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:227:0019:0020:EN:
PDF
-35th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1237/2004 (OJ L 235, 6.7.2004, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:235:0005:0006:EN:
PDF
- 36th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1277/2004 (OJ L 241, 13.7.2004, p. 12) and


corrigendum (OJ L 353, 27.11.2004, p. 23)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:241:0012:0013:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:353:0023:0023:EN:
PDF
- 37th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1728/2004 (OJ L 306, 2.10.2004, p. 13)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:306:0013:0014:EN:
PDF
- 38th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1840/2004 (OJ L 322, 23.10.2004, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:322:0005:0006:EN:
PDF
-39th amendment, list of targeted persons, groups and entities

Overview CFSP related sanctions 41/67


European Commission - Restrictive measures

Commission Regulation (EC) No 2034/2004 (OJ L 353, 27.11.2004, p. 11)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:353:0011:0012:EN:
PDF
- 40th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 2145/2004 (OJ L 370, 17.12.2004, p. 6)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:
PDF
-41st amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 14/2005 (OJ L 5, 7.1.2005, p. 10)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:005:0010:0011:EN:
PDF
-42nd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 187/2005 (OJ L 31, 4.2.2005, p. 4)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:031:0004:0005:EN:
PDF
-43rd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 301/2005 (OJ L 51, 24.2.2005, p. 15)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:051:0015:0016:EN:
PDF
-44th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 717/2005 (OJ L 121, 13.5.2005, p. 62)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:
PDF
-45th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 757/2005 (OJ L 126, 19.5.2005, p. 38)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:126:0038:0039:EN:
PDF
-46th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 853/2005 (OJ L 141, 4.6.2005, p. 8)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:141:0008:0009:EN:
PDF
-47th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1190/2005 (OJ L 193, 23.7.2005, p. 27)

Overview CFSP related sanctions 42/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:193:0027:0028:EN:
PDF
-48th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1264/2005 (OJ L 201, 2.8.2005, p. 29)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:201:0029:0030:EN:
PDF
-49th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1278/2005 (OJ L 202, 3.8.2005, p. 34)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:202:0034:0035:EN:
PDF
- 50th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1347/2005 (OJ L 212, 17.8.2005, p. 26)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:212:0026:0027:EN:
PDF
- 51st amendment, list of competent authorities

Commission Regulation (EC) No 1378/2005 (OJ L 219, 24.8.2005, p. 27)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:219:0027:0028:EN:
PDF
- 52nd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1551/2005 (OJ L 247, 23.9.2005, p. 30)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:247:0030:0031:EN:
PDF
- 53rd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1629/2005 (OJ L 260, 6.10.2005, p. 9)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:
PDF
- 54th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1690/2005 (OJ L 271, 15.10.2005, p. 31)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:
PDF
- 55th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1797/2005 (OJ L 288, 29.10.2005, p. 44)

Overview CFSP related sanctions 43/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:288:0044:0045:EN:
PDF
- 56th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1825/2005 (OJ L 294, 10.11.2005, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0005:0006:EN:
PDF
- 57th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1956/2005 (OJ L 314, 30.11.2005, p. 14)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0014:0015:EN:
PDF
- 58th amendment, list of competent authorities

Commission Regulation (EC) No 2018/2005 (OJ L 324, 10.12.2005, p. 21)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:
PDF
- 59th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 2100/2005 (OJ L 335, 21.12.2005, p. 34)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:335:0034:0035:EN:
PDF
- 60th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 76/2006 (OJ L 12, 18.1.2006, p. 7) and


corrigendum (OJ L 54, 24.2.2006, p. 53)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:054:0053:0054:EN:
PDF
- 61st amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 142/2006 (OJ L 23, 27.1.2006, p. 55)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:023:0055:0056:EN:
PDF
- 62nd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 246/2006 (OJ L 40, 11.2.2006, p. 13)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:040:0013:0014:EN:
PDF
- 63rd amendment, list of targeted persons, groups and entities

Overview CFSP related sanctions 44/67


European Commission - Restrictive measures

Commission Regulation (EC) No 357/2006 (OJ L 59, 1.3.2006, p. 35)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:059:0035:0036:EN:
PDF
- 64th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 674/2006 (OJ L 116, 294.2006, p. 58)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:
PDF
- 65th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1189/2006 (OJ L 214, 4.8.2006, p. 21)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:
PDF
- 66th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1210/2006 (OJ L 219, 10. 8.2006, p. 14) and
corrigendum (OJ L 232, 25.8.2006, p. 42)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:232:0042:0043:EN:
PDF
- 67th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1217/2006 (OJ L 220, 11. 8.2006, p. 9)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:220:0009:0010:EN:
PDF
- 68th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1228/2006 (OJ L 222, 15. 8.2006, p. 6)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:222:0006:0007:EN:
PDF
- 69th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1286/2006 (OJ L 235, 30.8.2006, p. 14)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:
PDF
- 70th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1508/2006 (OJ L 280, 12.10.2006, p. 12)

Overview CFSP related sanctions 45/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:280:0012:0013:EN:
PDF
- 71st amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1685/2006 (OJ L 314, 15.11.2006, p. 24)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:314:0024:0025:EN:
PDF
- 72nd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1823/2006 (OJ L 351, 13.12.2006, p. 9)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:351:0009:0010:EN:
PDF
- 73rd amendment, list of targeted persons, groups and entities

Council Regulation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:363:0001:0080:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Commission Regulation (EC) No 14/2007 (OJ L 6, 11.1.2007, p. 6)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:006:0006:0007:EN:
PDF
- 74th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 492/2007 (OJ L 116, 4.5.2007, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:
PDF
- 75th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 507/2007 (OJ L 119, 9.5.2007, p. 27)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:119:0027:0028:EN:
PDF
- 76th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 553/2007 (OJ L 131, 23.5.2007, p. 16)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:131:0016:0017:EN:
PDF
- 77th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 639/2007 (OJ L 148, 9.6.2007, p. 5)

Overview CFSP related sanctions 46/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:148:0005:0006:EN:
PDF
- 78th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 732/2007 (OJ L 166, 28.6.2007, p. 13)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:166:0013:0015:EN:
PDF
- 79th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 760/2007 (OJ L 172, 30.6.2007, p. 50)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:
PDF
- 80th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 844/2007 (OJ L 186, 18.7.2007, p. 24)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:
PDF
- 81st amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 859/2007 (OJ L 190, 21.7.2007, p. 7)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:
PDF
- 82nd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 969/2007 (OJ L 215, 18.8.2007, p. 6)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:
PDF
- 83rd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 996/2007 (OJ L 224, 29.8.2007, p. 3)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:224:0003:0004:EN:
PDF
- 84th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1025/2007 (OJ L 231, 4.9.2007, p. 4)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:231:0004:0005:EN:
PDF
- 85th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1104/2007 (OJ L 250, 26.9.2007, p. 3)

Overview CFSP related sanctions 47/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:250:0003:0005:EN:
PDF
- 86th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1239/2007 (OJ L 280, 24.10.2007, p. 11)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:
PDF
- 87th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1291/2007 (OJ L 287, 1.11.2007, p. 12)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:287:0012:0017:EN:
PDF
- 88th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1389/2007 (OJ L 310, 28.11.2007, p. 6)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:310:0006:0007:EN:
PDF
- 89th amendment, list of targeted persons, groups and entities (removal)

Commission Regulation (EC) No 46/2008 (OJ L 16, 19.1.2008, p. 11)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:016:0011:0016:EN:
PDF
- 90th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 59/2008 (OJ L 22, 25.1.2008, p. 4)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:022:0004:0005:EN:
PDF
- 91st amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 198/2008 (OJ L 59, 4.3.2008, p. 10)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:059:0010:0011:EN:
PDF
- 92nd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 220/2008 (OJ L 68, 12.3.2008, p. 11)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:068:0011:0013:EN:
PDF
- 93rd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 374/2008 (OJ L 113, 25.4.2008, p. 15)

Overview CFSP related sanctions 48/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:
PDF
- 94th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 400/2008 (OJ L 118, 6.5.2008, p. 14)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:118:0014:0015:EN:
PDF
- 95th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 580/2008 (OJ L 161, 20.6.2008, p. 25)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:
PDF
- 96th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 678/2008 (OJ L 189, 17.7.2008, p. 23)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:
PDF
- 97th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 803/2008 (OJ L 214, 9.8.2008, p. 52)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:
PDF
- 98th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 974/2008 (OJ L 265, 4.10.2008, p. 10)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:265:0010:0011:EN:
PDF
- 99th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1109/2008 (OJ L 299, 8.11.2008, p. 23)


Notice to listed persons and entities (OJ C 330, 30.12.2008, p. 106).
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:299:0023:0024:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2008:330:0106:0107:EN:
PDF
- 100th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1190/2008 (OJ L 322, 2.12.2008, p. 25)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:322:0025:0026:EN:
PDF
- 101st amendment, list of targeted persons, groups and entities

Overview CFSP related sanctions 49/67


European Commission - Restrictive measures

Commission Regulation (EC) No 1314/2008 (OJ L 344, 20.12.2008, p. 64)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:344:0064:0065:EN:
PDF
- 102nd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1330/2008 (OJ L 345, 23.12.2008, p. 60)


Notice to listed persons and entities (OJ C 330, 30.12.2008, p. 106)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2008:330:0106:0107:EN:
PDF
- 103rd amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 184/2009 (OJ L 63, 7.3.2009, p. 11)


Notice to listed persons and entities (OJ C 56, 10.3.2009, p. 52)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:056:0052:0053:EN:
PDF
-104th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 265/2009 (OJ L 89, 1.4.2009, p. 6)


Notice to listed natural person (OJ C 78, 1.4.2009, p.7)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:089:0006:0007:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:078:0007:0008:EN:
PDF
- 105th amendment, list of targeted person, groups and entities

Commission Regulation (EC) No 344/2009 (OJ L 105, 25.4.2009, p.3)


Notice to listed natural person (OJ C 96, 25.4.2009, p. 40)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:096:0040:0041:EN:
PDF
- 106th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 490/2009 (OJ L 148, 11.6.2009, p. 12)


Notice to listed natural person (OJ C 134, 13.6.2009, p. 42)

Overview CFSP related sanctions 50/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:148:0012:0013:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:134:0042:0043:EN:
PDF
- 107th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 574/2009 (OJ L 172, 2.7.2009, p. 7)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:172:0007:0008:EN:
PDF
- 108th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 601/2009 (OJ L 179, 10.7.2009, p. 54)


Notice to listed natural persons (OJ C 157, 10.7.2009, p. 18)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:157:0018:0019:EN:
PDF
- 109th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 678/2009 (OJ L 196, 28.7.2009, p. 8)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:196:0008:0009:EN:
PDF
- 110th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 732/2009 (OJ L 208. 12.8.2009, p.3)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:208:0003:0004:EN:
PDF
- 111th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 774/2009 (OJ L 223, 26.8.2009, p. 24)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:223:0024:0025:EN:
PDF
- 112th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 937/2009 (OJ L 264, 8.10.2009, p. 7)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:264:0007:0008:EN:
PDF
- 113th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 954/2009 (OJ L 269, 14.10.2009, p. 20)

Overview CFSP related sanctions 51/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:269:0020:0022:EN:
PDF
- 114th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1033/2009 (OJ L 283, 30.10.2009, p. 51)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:283:0051:0052:EN:
PDF
- 115th amendment, list of targeted persons, groups and entities

Commission Regulation (EC) No 1102/2009 (OJ L 303, 18.11.2009, p. 39)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:
PDF
- 116th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 1220/2009 (OJ L 328, 15.12.2009, p. 66)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:328:0066:0068:EN:
PDF
- 117th amendment, list of targeted persons, groups and entities

Council Regulation (EU) No 1286/2009 (OJ L 346, 23.12.2009, p. 42)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0042:0046:EN:
PDF
- 118th amendment, revised listing procedures, authorisation for financial and
credit institutions to credit funds received to frozen accounts, technical
amendment of some articles

Commission Regulation (EU) No 70/2010 (OJ L 20, 26.1.2010, p. 1) and


corrigendum (OJ L 51, 2.3.2010, p. 26)
Notice to listed persons, entities, bodies and groups (OJ C 19, 26.1.2010, p.
43)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:051:0026:0026:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:019:0043:0044:EN:
PDF
- 119th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 110/2010 (OJ L 36, 9.2.2010, p. 9) and


corrigendum (OJ L 51, 2.3.2010, p. 25)

Overview CFSP related sanctions 52/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:051:0025:0025:EN:
PDF
- 120th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 207/2010 (OJ L 63, 12.3.2010, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:063:0001:0002:EN:
PDF
- 121st amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 262/2010 (OJ L 80, 26.2.2010, p. 40)


Notice to listed persons (OJ C 77, 26.3.2010, p. 18)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:077:0018:0019:EN:
PDF
- 122nd amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 290/2010 (OJ L 87, 7.4.2010, p. 29)


Notice to listed person (OJ C 96, 16.4.2010, p. 23)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:096:0023:0024:EN:
PDF
- 123rd amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 318/2010 (OJ L 97, 17.4.2010, p. 10)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:097:0010:0011:EN:
PDF
- 124th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 366/2010 (OJ L 107, 29.4.2010, p. 12)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:
PDF
- 125th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 372/2010 (OJ L 110, 1.5.2010, p. 22)


Notice to listed natural persons (OJ C 112, 1.5.2010, p. 17)

Overview CFSP related sanctions 53/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:112:0017:0018:EN:
PDF
- 126th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 419/2010 (OJ L 119, 13.5.2010, p. 14)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:119:0014:0015:EN:
PDF
- 127th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 450/2010 (OJ L 127, 26.5.2010, p. 8)


Notice to listed natural persons (OJ C 135, 26.5.2010, p. 23)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:127:0008:0009:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:135:0023:0024:EN:
PDF
- 128th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 507/2010 (OJ L 149, 15.6.2010, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:149:0005:0006:EN:
PDF
- 129th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 586/2010 (OJ L 169, 3.7.2010, p. 3)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:169:0003:0004:EN:
PDF
- 130th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 663/2010 (OJ L 193, 24.7.2010, p. 6)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:193:0006:0008:EN:
PDF
- 131st amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 681/2010 (OJ L 198, 30.7.2010, p. 7)


Notice (OJ C 206, 30.7.2010, p. 8)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:206:0008:0009:EN:
PDF

Overview CFSP related sanctions 54/67


European Commission - Restrictive measures

- 132nd amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 713/2010 (OJ L 209., 10.8.2010, p. 14)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:209:0014:0015:EN:
PDF
- 133rd amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 787/2010 (OJ L 234, 4.9.2010, p. 11)


Notice (OJ C 239, 4.9.2010, p. 13)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:239:0013:0014:EN:
PDF
- 134th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 835/2010 (OJ L 249, 23.9.2010, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:249:0001:0002:EN:
PDF
- 135th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 851/2010 (OJ L 253, 28.9.2010, p. 46)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:253:0046:0047:EN:
PDF
- 136th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 906/2010 (OJ L 268, 12.10.2010, p. 21)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:268:0021:0022:EN:
PDF
- 137th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 1001/2010 (OJ L 290, 6.11.2010, p. 33)


Notice to listed natural persons (OJ C 300, 6.11.2010, p. 38)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:300:0038:0039:EN:
PDF
- 138th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 1027/2010 (OJ L 296, 13.11.2010, p. 13)


Notice to listed natural persons (OJ C 309, 13.11.2010, p. 19)

Overview CFSP related sanctions 55/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:309:0019:0020:EN:
PDF
- 139th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 1138/2010 (OJ L 322, 8.12.2010, p. 4)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:322:0004:0005:EN:
PDF
- 140th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 1139/2010 (OJ L 322, 8.12.2010, p. 6)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:322:0006:0008:EN:
PDF
- 141st amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 1204/2010 (OJ L 333, 17.12.2010, p. 45)


Notice to listed natural person (OJ C 343, 17.12.2010, p. 32)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:333:0045:0046:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:343:0032:0033:EN:
PDF
- 142nd amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 36/2011 (OJ L 14, 19.1.2011, p. 11 and L


36, 10.2.2011, p. 12)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:036:0012:0019:EN:
PDF
- 143rd amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 98/2011 (OJ L 30, 4.2.2011, p. 29)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:030:0029:0030:EN:
PDF
- 144th amendment, list of targeted persons, groups and entities

Commission Regulation (EU) No 178/2011 (OJ L 51, 25.2.2011, p. 10)


Notice to listed natural persons (OJ C 64, 1.3.2011, p. 14)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:
PDF

Overview CFSP related sanctions 56/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:064:0014:0016:EN:
PDF
- 145th amendment, list of targeted persons, groups and entities

Notices other than those concerning new listing decisions made since
September 2008

Notice to Uthman Omar Mahmoud (OJ C 80, 3.4.2009, p. 12)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:080:0012:0014:EN:
PDF

Notice to Faraj Faraj Hussein Al-Sa’idi (OJ C 105, 7.5.2009, p. 31)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:105:0031:0033:EN:
PDF

Notice to Shafiq Ben Mohamed Ben Mohamed Al-Ayadi (OJ C 145,


25.6.2009, p. 21)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:145:0021:0022:EN:
PDF

Notice to Abd Al-Rahman Al-Faqih (OJ C 189, 12.8.2009, p. 33)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:189:0033:0034:EN:
PDF

Notice to Tahir Nasuf (OJ C 190, 13.8.2009, p. 37)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:190:0037:0038:EN:
PDF

Notice to Ghuma Abd’rabbah (OJ C 230, 24.9.2009, p. 29)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2009:230:0029:0030:EN:
PDF

Common Position 2001/931/CFSP (OJ L 344, 28.12.2001, p. 93)


Notice to certain legal persons, entities and bodies (OJ C 316, 20.11.2010, p. 11)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2001:344:0093:0096:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:316:0011:0012:EN:PDF
- freezing of funds and economic resources of certain persons, groups and entities
with a view to combating terrorism
- ban on provision of financial services

Overview CFSP related sanctions 57/67


European Commission - Restrictive measures

- commitment of Member States to afford each other police and judicial co-operation

amended by:

Common Position 2009/468/CFSP (OJ L 151, 16.6.2009, p. 45) and


corrigendum (OJ L 353, 31.12.2009, p. 70)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:151:0045:0050:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:353:0070:0070:EN:
PDF
- list of targeted persons, groups and entities (only the part marked with *
remains applicable)

Council Decision 2010/386/CFSP (OJ L 178, 13.7.2010, p. 28)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:178:0028:0030:EN:
PDF
- listing of Stichting Al Aqsa

Council Decision 2011/70/CFSP (OJ L 28, 2.2.2011, p. 57)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:028:0057:0059:EN:
PDF
- list of targeted persons, groups and entities

a) Council Regulation (EC) No 2580/2001 (OJ L 344, 28.12.2001, p. 70)


Notice to certain legal persons, entities and bodies (OJ C 316, 20.11.2010, p. 11)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2001:344:0070:0075:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:316:0011:0012:EN:PDF
- freezing of funds and economic resources of certain persons, groups and entities
with a view to combating terrorism
- ban on provision of financial services

amended by:

Commission Regulation (EC) No 745/2003(OJ L 106, 29.4.2003, p. 22)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:106:0022:0023:EN:
PDF
- amendment of the list of competent authorities

Act of Accession 2004, Annex II, section 20, point 11 (OJ L 236, 23.9.2003,
p. 773)

Overview CFSP related sanctions 58/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:236:0773:0788:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Commission Regulation (EC) No 1207/2005 (OJ L 197, 28.7.2005, p. 16)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:197:0016:0018:EN:
PDF
- amendment of the list of competent authorities

Commission Regulation (EC) No 1957/2005 (OJ L 314, 30.11.2005, p. 16)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0016:0017:EN:
PDF
- amendment of the list of competent authorities

Commission Regulation (EC) No 1461/2006 (OJ L 272, 3.10.2006, p. 11)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:272:0011:0012:EN:
PDF
- amendment of the list of competent authorities

Council Regulation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:363:0001:0080:EN:
PDF
- amendment of the list of competent authorities (enlargement)

implemented by:

Council Implementing Regulation (EU) No 610/2010 (OJ L 178, 13.7.2010, p.


1)
Notice to listed persons, groups and entities (OJ C 188, 13.7.2010, p. 13)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:178:0001:0004:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:188:0013:0014:EN:
PDF
- listing of Stichting Al Aqsa

Council Implementing Regulation (EU) No 83/2011 (OJ L 28, 2.2.2011, p. 14)


Notice to listed persons, groups and entities (OJ C 33, 2.2.2011, p.14)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:028:0014:0016:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:033:0014:0015:EN:
PDF

Overview CFSP related sanctions 59/67


European Commission - Restrictive measures

- list of targeted persons, groups and entities

b) Council Decision 2005/671/JHA (OJ L 253, 29.9.2005, p. 22))


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:253:0022:0024:EN:PDF
- exchange of information concerning terrorist offences (Article 4 of Common
Position 2001/931/CFSP refers)

Common Position 2001/930/CFSP (OJ L 344, 28.12.2001, p. 90)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2001:344:0090:0092:EN:PDF
- commitment to criminalise wilful provision or collection of funds for terrorist acts
- commitment to freeze funds and economic resources
- commitment to take measures to suppress support to terrorists (targeting recruitment
and supply of arms)
- commitment to give early warning and to take other steps to prevent terrorist acts
- commitment to deny safe haven
- commitment to establish participation in financing, planning, preparation and
perpetration of terrorist acts, or in supporting terrorist acts, as serious criminal
offences
- commitment to prevent movement of terrorists
- commitment to take measures to prevent counterfeiting, forgery or fraudulent use of
identity papers and travel documents
- commitment to provide assistance in connection with criminal investigations and
proceedings
- commitment to exchange of information to prevent commission of terrorist acts
- commitment to accede to relevant international conventions (listed in annex)
- commitment to prevent abuse of refugee status

Tunisia

Council Decision 2011/72/CFSP (OJ L 28, 2.2.2011, p. 62)


Notice to listed persons (OJ C 33, 2.2.2011, p. 18)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:028:0062:0064:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:033:0018:0018:EN:PDF
- freezing of funds and economic resources of certain persons responsible for
misappropriation of Tunisian State funds, and natural or legal persons or entities
associated with them

amended by:

Council Implementing Decision 2011/79/CFSP (OJ L 31, 5.2.2011, p. 40)


Notice to listed persons (OJ C 37, 5.2.2011, p. 6)

Overview CFSP related sanctions 60/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0040:0047:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:037:0006:0006:EN:
PDF
- list of persons subject to freezing of funds and economic resources

Council Regulation (EU) No 101/2011 (OJ L 31, 5.2.2011, p. 1)


Notice to listed persons (OJ C 37, 5.2.2011, p. 6)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:037:0006:0006:EN:PDF
- freezing of funds and economic resources of certain persons responsible for
misappropriation of Tunisian State funds, and natural or legal persons or entities
associated with them

USA (United States of America)

Joint Action 1996/668/CFSP (OJ L 309, 29.11.1996, p. 7)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:31996E0668:EN:HTML
protection against certain effects of sanctions applied by the USA

Council Regulation (EC) No 2271/1996 (OJ L 309, 29.11.1996, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:31996R2271:EN:HTML
protection against certain effects of sanctions applied by the USA

amended by:

Council Regulation (EC) No 807/2003 (OJ L 122, 16.5.2003, p. 36)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:122:0036:0062:EN:
PDF
- amendment of Article 8

Yugoslavia (Serbia and Montenegro)

Council Decision 2010/145/CFSP (OJ L 58, 9.3.2010, p. 8)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:058:0008:0016:EN:PDF
- restrictions on admission of persons who help persons indicted by the ICTY
(International Criminal Tribunal for the former Yugoslavia) to evade justice (renewal
of the measures of Common Position 2004/293/CFSP)
- valid until 16.3.2012

Overview CFSP related sanctions 61/67


European Commission - Restrictive measures

amended by:

Council Decision 2011/146/CFSP (OJ L 61, 8.3.2011, p. 21)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:061:0021:0021:EN:
PDF
- amendment of the date of expiration

Council Decision 2010/603/CFSP (OJ L 265, 8.10.2010, p. 15)


Notice to listed persons (OJ C 272, 8.10.2010, p. 1)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:265:0015:0016:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:272:0001:0001:EN:PDF
- freezing of funds and economic resources of certain persons indicted by
International Criminal Tribunal for the former Yugoslavia
- valid until 10.10.2011

Council Regulation (EC) No 1763/2004 (OJ L 315, 14.10.2004, p. 14)


Notice to listed persons (OJ C 272, 8.10.2010, p. 1)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:315:0014:0023:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2010:272:0001:0001:EN:PDF
- freezing of funds and economic resources (with certain exemptions) of certain
persons indicted by International Criminal Tribunal for the former Yugoslavia

amended by:
Commission Regulation (EC) No 1965/2004 (OJ L 339, 16.11.2004, p. 4)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:339:0004:0005:EN:
PDF
- list of persons subject to restrictions

Commission Regulation (EC) No 2233/2004 (OJ L 379, 24.12.2004, p. 75)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:379:0075:0076:EN:
PDF
-amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 295/2005 (OJ L 50, 23.2.2005, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:050:0005:0006:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 607/2005 (OJ L 100, 20.4.2005, p. 17) and


corrigendum (OJ L 104, 23.4.2005, p. 46)

Overview CFSP related sanctions 62/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:100:0017:0018:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:104:0046:0046:EN:
PDF
-amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 830/2005 (OJ L 137, 31.5.2005, p. 24) and


corrigendum (OJ L 139, 2.6.2005, p. 29)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:137:0024:0025:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:139:0029:0029:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 1208/2005 (OJ L 197, 28.7.2005, p. 19)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:197:0019:0020:EN:
PDF
- amendment of the list of competent authorities

Commission Regulation (EC) No 1636/2005 (OJ L 261, 7.10.2005, p. 20)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:261:0020:0021:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 23/2006 (OJ L 5, 10.1.2006, p. 8)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:005:0008:0009:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 416/2006 (OJ L 72, 11.3.2006, p. 7)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:072:0007:0007:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 1053/2006 (OJ L 189, 12.7.2006, p. 5)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:189:0005:0006:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 789/2007 (OJ L 175, 5.7.2007, p. 27)

Overview CFSP related sanctions 63/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:175:0027:0028:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 738/2008 (OJ L 201, 30.7.2008, p. 33)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:201:0033:0033:EN:
PDF
- amendment of the list of persons subject to restrictions

Commission Regulation (EC) No 895/2008 (OJ L 247, 16.9.2008, p. 56)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:247:0019:0019:EN:
PDF
- amendment of the list of persons subject to restrictions

Council Regulation (EU) No 556/2010 (OJ L 159, 25.6.2010, p. 9)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:159:0009:0012:EN:
PDF
- information on competent authorities

Common Position 2000/696/CFSP (OJ L 287, 14.11.2000, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2000:287:0001:0001:EN:PDF
- restrictions on admission of former President Milosevic and natural persons
associated with him
- freezing of funds of these persons

amended by:

Common Position 2001/155/CFSP (OJ L 57, 27.2.2001, p. 3)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2001:057:0003:0004:EN:
PDF
- list of targeted natural persons

Council Regulation (EC) No 2488/2000 (OJ L 287, 14.11.2000, p. 19)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2000:287:0019:0037:EN:PDF
- freezing of funds of former President Milosevic and certain other natural persons
- repeal of Regulations (EC) Nos 1294/1999 and 607/2000 and of Article 2 of
Regulation (EC) No 926/1998

amended by:

Commission Regulation (EC) No 1205/2001 (OJ L 163, 20.6.2001, p. 14)

Overview CFSP related sanctions 64/67


European Commission - Restrictive measures

http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2001:163:0014:0015:EN:
PDF
- list of targeted natural persons

Council Regulation (EU) No 554/2010 (OJ L 159, 25.6.2010, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:159:0001:0004:EN:
PDF
- information on competent authorities

Common Position 94/366/CFSP (OJ L 165, 1.7.1994, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:31994D0366:EN:HTML
- prohibition to satisfy certain the claims in accordance with UN Security Council
Resolution No 757 (1992)

Council Regulation (EC) No 1733/1994 (OJ L 182, 16.7.1994, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:31994R1733:EN:HTML
- prohibition to satisfy claims with regard to contracts and transactions the
performance of which was affected by UN Security Council Resolution No 757
(1992) and related resolutions

Zimbabwe

Council Decision 2011/101/CFSP (OJ L 42, 16.2.2011, p. 6)


Notice to listed persons, entities and bodies (OJ C 49, 16.2.2011, p. 4)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:042:0006:0023:EN:PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2011:049:0004:0004:EN:PDF
- embargo on arms and related matériel
- ban on exports of equipment for internal repression
- ban on provision of certain services
- restrictions on admission
- freezing of funds and economic resources
- valid until 20.2.2012
- repeal of Common Position 2004/161/CFSP

Council Regulation (EC) No 314/2004 (OJ L 55, 24.2.2004, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:055:0001:0013:EN:PDF
- ban on exports of equipment for internal repression
- ban on provision of certain services
- freezing of funds and economic resources

Overview CFSP related sanctions 65/67


European Commission - Restrictive measures

Interpretative Council statement: OJ L 57, 25.2.2004, p. 1.


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:057:0001:0001:EN:PDF

amended by:

Commission Regulation (EC) No 1488/2004 (OJ L 273, 21.8.2004, p. 12)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:273:0012:0015:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Commission Regulation (EC) No 1367/2005 (OJ L 216, 20.8.2005, p. 6)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:216:0006:0009:EN:
PDF
- amendment of the list of competent authorities

Council Regulation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:363:0001:0080:EN:
PDF
- amendment of the list of competent authorities (enlargement)

Commission Regulation (EC) No 77/2009 (OJ L 23, 27.1.2009, p. 5) and


corrigenda (OJ L 46, 17.2.2009, p. 79 and OJ L 75, 21.3.2009, p. 28)
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:023:0005:0024:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:046:0079:0079:EN:
PDF
http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0028:0028:EN:
PDF
- list of targeted natural and legal persons, entities and bodies (freezing of
funds and economic resources)

Commission Regulation (EU) No 173/2010 (OJ L 51, 2.3.2010, p. 13)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:051:0013:0015:EN:
PDF
- amendment of the list of targeted natural and legal persons, entities and
bodies (freezing of funds and economic resources)

Commission Regulation (EU) No 174/2011 (OJ L 49, 24.2.2011, p. 23)


http://eur-
lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:049:0023:0030:EN:
PDF

Overview CFSP related sanctions 66/67


European Commission - Restrictive measures

- amendment of the list of targeted natural and legal persons, entities and
bodies (freezing of funds and economic resources)

----

Overview CFSP related sanctions 67/67

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